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Tiger Stone Investments Limited

Type: NZ Limited Company (Ltd)
9429036620609
NZBN
1189414
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1149
New Zealand
Physical & registered & service address used since 02 May 2013
Level 6, 135 Broadway
Newmarket
Auckland 1149
New Zealand
Office & delivery & postal address used since 24 Apr 2019

Tiger Stone Investments Limited, a registered company, was registered on 13 Feb 2002. 9429036620609 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been run by 3 directors: Lorna Jeaninne Batten - an active director whose contract started on 13 Feb 2002,
David Kinsley Batten - an active director whose contract started on 13 Feb 2002,
Adam David Batten - an active director whose contract started on 21 Oct 2015.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1149 (types include: office, delivery).
Tiger Stone Investments Limited had been using 368A Kingseat Road, Rd4, Pukekohe 2679 as their registered address up to 02 May 2013.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 20 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20%). Lastly we have the 3rd share allocation (20 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand


Previous addresses

Address #1: 368a Kingseat Road, Rd4, Pukekohe 2679 New Zealand

Registered address used from 08 Apr 2008 to 02 May 2013

Address #2: 368a Kingseat Road, R D 4, Pukekohe New Zealand

Physical address used from 13 Feb 2002 to 02 May 2013

Address #3: 368a Kingseat Road, R D 4, Pukekohe

Registered address used from 13 Feb 2002 to 08 Apr 2008

Contact info
64 59947 008
24 Apr 2019 Phone
lornajb@xtra.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Batten, Lorna Jeanine Doreen
Victoria
3754
Australia
Shares Allocation #2 Number of Shares: 20
Individual Batten, David Kinsley Doreen
Victoria
3754
Australia
Shares Allocation #3 Number of Shares: 20
Individual Batten, Robert Michael Greensborough
Victoria
3088
Australia
Shares Allocation #4 Number of Shares: 20
Individual Batten, Alecia Jean Greensborough
3088
Australia
Shares Allocation #5 Number of Shares: 20
Individual Batten, Adam David Pukekohe
Pukekohe
2120
New Zealand
Directors

Lorna Jeaninne Batten - Director

Appointment date: 13 Feb 2002

Address: Doreen, Victoria, 3754 Australia

Address used since 12 Apr 2017


David Kinsley Batten - Director

Appointment date: 13 Feb 2002

Address: Doreen, Victoria, 3754 Australia

Address used since 12 Apr 2017


Adam David Batten - Director

Appointment date: 21 Oct 2015

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 01 Apr 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 21 Oct 2015

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